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Ithaca Ef Limited

03772746

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 PARK ROW, LEEDS, LS1 5AB
Incorporated 18/05/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas

Officers

Mr Luciano Maria Vasques

director · Since 13/10/2022

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 63

Also on 4 other boards

Yaniv Friedman

director · Since 03/10/2024

DIRECTOR

ISRAELI · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Iain Clifford Scobbie Lewis

director · Since 03/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mrs Julie Elizabeth Mcateer

director · Since 03/10/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 57

Also on 28 other boards

Persons with Significant Control

Ithaca Energy (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc272009 · Companies House · Private Limited Company

Notified 20/06/2025

Former PSCs

Eni Uk Limited

Ceased 03/10/2024

Ithaca Energy Plc

Ceased 20/06/2025

Charges1 outstanding

Charge
outstanding

DNB BANK ASA, LONDON BRANCH

Created 28/01/2025Registered 29/01/2025
charge
satisfied

ABN AMRO BANK N.V.

Created 14/01/2000Registered 28/01/2000Satisfied 25/11/2000
charge
satisfied

ABN AMRO BANK N.V.

Created 14/01/2000Registered 20/01/2000Satisfied 25/11/2000
charge
satisfied

ABN AMRO BANK N.V.

Created 14/01/2000Registered 20/01/2000Satisfied 25/11/2000
charge
satisfied

ABN AMRO BANK N.V.

Created 14/01/2000Registered 20/01/2000Satisfied 25/11/2000